Fintech Advisory
About FS Vector
FS Vector’s Fintech Advisory Team has unparalleled experience helping fintech companies, banks, and other financial institutions design, develop, and enhance operational and industry leading compliance programs. In addition to our compliance expertise, FS Vector has built a strong network in the Fintech space that we utilize to bring partners across the ecosystem together, including, banks, Fintechs, investors, RegTechs, debt/credit facilities, HR companies, independent contractors, and more. Below are a few examples of the past and current work that is being done at FS Vector:
Coordinating the launch of a Banking as a Service (Baas) deposit program with a state charted
bank, including, the development of partner onboarding, due diligence, and oversight model.Assisting a young, compliance minded Fintech build a neobank for the Latin American
population in the United StatesCollaborating with an existing factoring company in the fleet space to launch a commercial
fleet credit card with a well established bank partner.Designing a regulatory compliance framework for a chartered bank seeking to launch a US
backed stablecoin.Building a full-suite compliance program for a start-up Fintech seeking to offer traditional fiat
banking and crypto products to small businesses in the United States.Designing a AML Compliance Program for an NFT Marketplace company that is engaged
with Circle's NFT Partner program.Worked with a business banking Fintech to strategically enhance their existing AML Program
to align with regulatory and bank partner expectations, including drafting AML
policies/procedures, developing transaction monitoring rules, advising on specific customer
risks, and conducting the Fintech's first BSA/AML Risk Assessment.
For more information please visit: fsvector.com
Contact @ FS Vector
Ethan Singleton, Principal | Email: info@fsvector.com
